Abdullah Algarayen, Investigator

Abdullah Algarayen

Investigator

The Public Prosecution

Location
Saudi Arabia - Riyadh
Education
Master's degree, Law LL.M
Experience
23 years, 4 Months

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Work Experience

Total years of experience :23 years, 4 Months

Investigator at The Public Prosecution
  • Saudi Arabia - Jeddah
  • My current job since February 2008

Within my years as an investigator I have managed many cases, reviewing and analyzing relevant procedures to ensure compliance with regulations and applicable laws. I supervise day-to-day administrative operations and translate regulatory/legal requirements into practical actions and processes, conduct and oversee research by performing interviews to gather data and make informed decisions regarding case details, and follow up on violations of legal rules. My role also includes collaborating on corrective measures and verify implementation of regulations during justice procedures, alongside maintaining communications with various government agencies. During my time with the public prosecution I have managed over 1200 cases and developed internal guidelines for case requirements which successfully led to a reduction in the time for processes.

Researcher at Saad Alraddady Law Office
  • Saudi Arabia - Medina
  • September 2006 to January 2008

I coordinated daily administration including preparation of legal briefs and documents, collaborated with seniors on new assignments, and oversaw analysis of cases to deduce best course of action for office clients. I also supervised technical and legal support teams, negotiated with external parties, and aided in dispute resolution. My skill set allowed me to lead an effective project which aimed at building and maintaining effective case management software alongside developing an electronic library for law books, legal memos, and various types of contracts. I also collaborated in redrafting contracts for high profile clients.

Corporate Governance Officer at Taiba Consulting Center (TCC)
  • Saudi Arabia - Medina
  • January 2001 to January 2008

Oversaw variety of government requests, playing active role in legal documentation and representing firm before authorities. Provided advice and followed up with clients to ensure obligations are met.

Function of Inspector at The Business Software Alliance (BSA)
  • Saudi Arabia - Riyadh
  • May 2005 to August 2006

This position was a part time role held whilst I was studying my LLB in law. I led the inspection process across various companies to examine infringement software and follow up on regulatory and legal compliance violations. My duties included aiding as a link between companies and the sales team as well as providing follow-up reports containing recommended actions and legal implications to my superiors. I successfully generated more than 200 visits for high profile entities, succeeding in a friendly settlement agreement rate of 70%.

Education

Master's degree, Law LL.M
  • at King Abdulaziz University
  • August 2017

Higher diploma, Pre- MBA
  • at University of New Brunswick
  • May 2013

Higher diploma, Penal Law
  • at Institute of Public Administration
  • August 2009
Bachelor's degree, Law
  • at King Saud University
  • August 2006

Specialties & Skills

Employment Law
Criminal Law
Insurance
Intellectual Property
Governance
Alternative Dispute Resolution
Compliance
Microsoft Office
Research
Insurance
Financial Investigation of Money Laundering
Fraud Investigation
Litigation
Legal Writing
Negotiation
Legal Affairs
Legal Documentation
Training
Legal Documents
Statutory Compliance
Cases Management
Securities
Finance
Legal Advice
Legal Solutions
Contracts Drafting
Business Operations
Quality Management
Boards of Directors
Analytical Skills
Due Diligence
International Law
Interpersonal Skills
National & International Practice
Problem Solving
Financial Risk Management
Corporate Law
Critical Skills

Languages

French
Beginner
English
Expert
Arabic
Native Speaker

Memberships

INTERNATIONAL COMPLIANCE AND ANTI- MONEY LAUNDERING ICAS LIMITED
  • Associate
  • December 2019

Training and Certifications

Certified Training Professional, Technical and Vocational Training Corporation - TVET (Certificate)
Date Attended:
December 2019
Valid Until:
December 2020
Certified Fraud Examiner (CFE) (Certificate)
Date Attended:
May 2021
Project Management Professional PMP (Certificate)
Date Attended:
October 2020
General Securities Qualification Certificate ( CME1 ) (Certificate)
Date Attended:
February 2020
تأهيل النظار (Training)
Training Institute:
غرفة جدة - شركة تسبيل
Date Attended:
January 2020
Duration:
25 hours
Insurance Foundations Professional Exam (IFCE), Saudi Arabian Monetary Authority- SAMA (Certificate)
Date Attended:
November 2019
Certified Governance Expert, International Center for Governance & Compliance, certified from ICAS (Certificate)
Date Attended:
December 2019
Secretary of Board, International Center for Governance & Compliance, certified from ICAS (Certificate)
Date Attended:
December 2019
Total Quality Management Program, (Training)
Training Institute:
Medina Chamber of Commerce and Industry
Date Attended:
January 2014
Duration:
20 hours
Digital Marketing Manager (Training)
Training Institute:
Makkah Chamber of Commerce and Industry
Date Attended:
January 2018
Legal Implications of Medical Errors (Training)
Training Institute:
Saudi Center for Legal Training
Date Attended:
January 2018
Duration:
20 hours
Financial Risk Management (Training)
Training Institute:
Managerial & Financial Training Center
Date Attended:
January 2017
Duration:
20 hours
Annual Jurists Forum 2019 (Training)
Training Institute:
Administrative Creativity Group
Date Attended:
September 2019
Duration:
20 hours
Operational Planning (Training)
Training Institute:
Makkah Chamber of Commerce and Industry
Date Attended:
September 2019
Duration:
20 hours

Hobbies

  • Reading, writing, football, biking and camping.